French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 317495430 found 33 results

# Company Address REF Cadastre
1012143 DE MONTMERGY 02 GFA 317495430 02 MONTFAUCON LES ROGLES Department: 02
Place: MONTFAUCON
Section: X
Parcel N° 0078
@Geotag
1026927 DE MONTMERGY 02 GFA 317495430 02 ROZOY BELLEVALLE CHAMPS DES SARABINS Department: 02
Place: ROZOY BELLEVALLE
Section: ZA
Parcel N° 0026
@Geotag
1026929 DE MONTMERGY 02 GFA 317495430 02 ROZOY BELLEVALLE CHAMPS DES SARABINS Department: 02
Place: ROZOY BELLEVALLE
Section: ZA
Parcel N° 0067
@Geotag
1026930 DE MONTMERGY 02 GFA 317495430 02 ROZOY BELLEVALLE CHAMPS DES SARABINS Department: 02
Place: ROZOY BELLEVALLE
Section: ZA
Parcel N° 0067
@Geotag
1026931 DE MONTMERGY 02 GFA 317495430 02 ROZOY BELLEVALLE CHAMPS DES SARABINS Department: 02
Place: ROZOY BELLEVALLE
Section: ZA
Parcel N° 0067
@Geotag
1026932 DE MONTMERGY 02 GFA 317495430 02 ROZOY BELLEVALLE CHAMPS DES SARABINS Department: 02
Place: ROZOY BELLEVALLE
Section: ZA
Parcel N° 0067
@Geotag
1026933 DE MONTMERGY 02 GFA 317495430 02 ROZOY BELLEVALLE CHAMPS DES SARABINS Department: 02
Place: ROZOY BELLEVALLE
Section: ZA
Parcel N° 0067
@Geotag
10031182 DE MONTMERGY" "51 GFA 317495430 51 NESLE-LE-REPONS MONTELANGE Department: 51
Place: NESLE-LE-REPONS
Section: E
Parcel N° 0231
@Geotag
10043715 DE MONTMERGY" "51 GFA 317495430 51 NESLE-LE-REPONS CHAMP MOYEN Department: 51
Place: NESLE-LE-REPONS
Section: E
Parcel N° 0120
@Geotag
10046454 DE MONTMERGY" "51 GFA 317495430 51 NESLE-LE-REPONS SURPONT Department: 51
Place: NESLE-LE-REPONS
Section: E
Parcel N° 0245
@Geotag
10047007 DE MONTMERGY" "51 GFA 317495430 51 NESLE-LE-REPONS PLUME COQ Department: 51
Place: NESLE-LE-REPONS
Section: E
Parcel N° 0130
@Geotag
10049247 DE MONTMERGY" "51 GFA 317495430 51 NESLE-LE-REPONS LA FONTAINE DES JOUENNES Department: 51
Place: NESLE-LE-REPONS
Section: E
Parcel N° 0259
@Geotag
10050612 DE MONTMERGY" "51 GFA 317495430 51 NESLE-LE-REPONS LE CLOS MILLON Department: 51
Place: NESLE-LE-REPONS
Section: E
Parcel N° 0169
@Geotag
10069956 DE MONTMERGY" "51 GFA 317495430 51 NESLE-LE-REPONS LA FONTAINE DES JOUENNES Department: 51
Place: NESLE-LE-REPONS
Section: E
Parcel N° 0258
@Geotag
10075956 DE MONTMERGY" "51 GFA 317495430 51 IGNY-COMBLIZY LA MONTAGNE Department: 51
Place: IGNY-COMBLIZY
Section: K
Parcel N° 0217
@Geotag
10077848 DE MONTMERGY" "51 GFA 317495430 51 NESLE-LE-REPONS LA FONTAINE DES JOUENNES Department: 51
Place: NESLE-LE-REPONS
Section: E
Parcel N° 0095
@Geotag
10089557 DE MONTMERGY" "51 GFA 317495430 51 NESLE-LE-REPONS SURPONT Department: 51
Place: NESLE-LE-REPONS
Section: E
Parcel N° 0244
@Geotag
10099975 DE MONTMERGY" "51 GFA 317495430 51 NESLE-LE-REPONS PLUME COQ Department: 51
Place: NESLE-LE-REPONS
Section: E
Parcel N° 0143
@Geotag
10101634 DE MONTMERGY" "51 GFA 317495430 51 NESLE-LE-REPONS LES GRANDS PEUPLIERS Department: 51
Place: NESLE-LE-REPONS
Section: E
Parcel N° 0088
@Geotag
10116779 DE MONTMERGY" "51 GFA 317495430 51 NESLE-LE-REPONS CHAMP MOYEN Department: 51
Place: NESLE-LE-REPONS
Section: E
Parcel N° 0118
@Geotag
10117781 DE MONTMERGY" "51 GFA 317495430 51 NESLE-LE-REPONS SURPONT Department: 51
Place: NESLE-LE-REPONS
Section: E
Parcel N° 0238
@Geotag
10121361 DE MONTMERGY" "51 GFA 317495430 51 REUIL LES SAVARTS Department: 51
Place: REUIL
Section: A
Parcel N° 0053
@Geotag
10122986 DE MONTMERGY" "51 GFA 317495430 51 NESLE-LE-REPONS MONTELANGE Department: 51
Place: NESLE-LE-REPONS
Section: E
Parcel N° 0230
@Geotag
10125731 DE MONTMERGY" "51 GFA 317495430 51 NESLE-LE-REPONS SURPONT Department: 51
Place: NESLE-LE-REPONS
Section: E
Parcel N° 0239
@Geotag
10137489 DE MONTMERGY" "51 GFA 317495430 51 REUIL LES SAVARTS Department: 51
Place: REUIL
Section: A
Parcel N° 0051
@Geotag
10140234 DE MONTMERGY" "51 GFA 317495430 51 IGNY-COMBLIZY PLUME-COQ Department: 51
Place: IGNY-COMBLIZY
Section: K
Parcel N° 0216
@Geotag
12056299 DE MONTMERGY" "02 GFA 317495430 02 MONTFAUCON LES ROGLES Department: 02
Place: MONTFAUCON
Section: X
Parcel N° 0078
@Geotag
12071985 DE MONTMERGY" "02 GFA 317495430 02 ROZOY BELLEVALLE CHAMPS DES SARABINS Department: 02
Place: ROZOY BELLEVALLE
Section: ZA
Parcel N° 0026
@Geotag
12071987 DE MONTMERGY" "02 GFA 317495430 02 ROZOY BELLEVALLE CHAMPS DES SARABINS Department: 02
Place: ROZOY BELLEVALLE
Section: ZA
Parcel N° 0067
@Geotag
12071988 DE MONTMERGY" "02 GFA 317495430 02 ROZOY BELLEVALLE CHAMPS DES SARABINS Department: 02
Place: ROZOY BELLEVALLE
Section: ZA
Parcel N° 0067
@Geotag
12071989 DE MONTMERGY" "02 GFA 317495430 02 ROZOY BELLEVALLE CHAMPS DES SARABINS Department: 02
Place: ROZOY BELLEVALLE
Section: ZA
Parcel N° 0067
@Geotag
12071990 DE MONTMERGY" "02 GFA 317495430 02 ROZOY BELLEVALLE CHAMPS DES SARABINS Department: 02
Place: ROZOY BELLEVALLE
Section: ZA
Parcel N° 0067
@Geotag
12071991 DE MONTMERGY" "02 GFA 317495430 02 ROZOY BELLEVALLE CHAMPS DES SARABINS Department: 02
Place: ROZOY BELLEVALLE
Section: ZA
Parcel N° 0067
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.